The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Smithson, Helen Lesley
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2012-01-20 ~ now
    OF - director → CIF 0
    Mrs. Helen Lesley Smithson
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kendall, Ian Jeffery
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2012-01-20 ~ now
    OF - director → CIF 0
    Mr. Ian Jeffery Kendall
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEALTH AND LEISURE SOLUTIONS CO (UK) LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
150 GBP2024-03-31
347 GBP2023-03-31
Current Assets
379 GBP2024-03-31
896 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,915 GBP2024-03-31
-12,528 GBP2023-03-31
Net Current Assets/Liabilities
-13,536 GBP2024-03-31
-11,632 GBP2023-03-31
Total Assets Less Current Liabilities
-13,386 GBP2024-03-31
-11,285 GBP2023-03-31
Accrued Liabilities/Deferred Income
-590 GBP2024-03-31
-565 GBP2023-03-31
Net Assets/Liabilities
-13,976 GBP2024-03-31
-11,850 GBP2023-03-31
Equity
-13,976 GBP2024-03-31
-11,850 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HEALTH AND LEISURE SOLUTIONS CO (UK) LTD
    Info
    Registered number 07918084
    The Beeches Sands House, Sands Lane, Mirfield, West Yorkshire WF14 8HJ
    Private Limited Company incorporated on 2012-01-20 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • HEALTH AND LEISURE SOLUTIONS CO (UK) LTD
    S
    Registered number 07918084
    The Beeches, Sands House, Sands Lane, Mirfield, West Yorkshire, United Kingdom, WF14 8HJ
    ENGLAND AND WALES
    CIF 1
  • HEALTH AND LEISURE SOLUTIONS CO (UK) LTD
    S
    Registered number 07918084
    The Beeches, Sands House, Sands Lane, Mirfield, England, WF14 8HJ
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Beeches Sands House, Sands Lane, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 1
  • Suite 1 Riverside House, Normandy Road, Swansea, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150,778 GBP2024-03-31
    Person with significant control
    2020-12-22 ~ 2024-10-16
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.